Lysander Systems Holdings Ltd

03113794
Maindec House Holtspur Lane Wooburn Green HP10 0AS

People & Contacts

Contact Details
Registered Address Maindec House
Holtspur Lane Wooburn Green

HP10 0AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN CHARLES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 60 BRECON HOUSE GUNWHARF QUAYS PO13BP

Date Appointed: 21 Dec 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

KARL DAVEY

Birthdate: N/A

Nationality: BRITISH

Address: 26 WESTFIELD ROAD BIRMINGHAM B277TL

Date Appointed: 16 Jul 2002

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR RAYMOND JOHN FAGAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 WOODFIELD ROAD EALING W51SL

Date Appointed: 01 Sep 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CHARLES HARVEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 POUND MEADOW SHERFIELD ON LODDON HAMPSHIRE RG270EP

Date Appointed: 21 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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ROBERT ANTHONY PARRY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 BEAUSALE DRIVE KNOWLE WEST MIDLANDS B930NS

Date Appointed: 21 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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SOVSHELFCO (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE WEST YORKSHIRE LS11HQ

Date Appointed: 13 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MRS SUSAN JOYCE BOURNE

Birthdate: May 1961

Nationality: SCOTTISH

Address: UPPER REACHES LOWER ROAD COOKHAM BERKSHIRE SL69EP

Date Appointed: 21 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN FAGAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 WOODFIELD ROAD EALING W51SL

Date Appointed: 01 Sep 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES HARVEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 POUND MEADOW SHERFIELD ON LODDON HAMPSHIRE RG270EP

Date Appointed: 21 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PETER MACDONALD

Birthdate: Sep 1952

Nationality: BRITISH

Address: WENDOVER LODGE, MANOR FARM LONDON ROAD, WENDOVER BUCKINGHAMSHIRE HP226QA

Date Appointed: 21 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MARK ALLEN PALMER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FOX HOLLOW 49C QUAINTON ROAD NORTH MARSTON BUCKINGHAMSHIRE MK183PR

Date Appointed: 21 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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SOVSHELFCO (FORMATIONS) LIMITED

Birthdate: Mar 1988

Nationality: BRITISH

Address: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE WEST YORKSHIRE LS11HQ

Date Appointed: 13 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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